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Companies/14213564

Cushon Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wtw Cushon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 132183855
Show 1 ceased record
DH
Mr Duncan Craig HoworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-04 · Ceased 2022-11-16

Source record 130400054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
KB
Katharine BoysenCurrent director
Appointed 2026-04-30
+30 others
SA
Stephen Richard AllanCurrent director
Appointed 2026-04-30
+6 others
SE
Stuart Edwards WebbCurrent director
Appointed 2026-04-30
+3 others
TC
Troy ClutterbuckCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+12 others
Show 14 historical appointments
SB
Sarah BischoffResigned director
Resigned 2024-05-28 · 1 yr · Bank Official
SS
Steven SpenceResigned director
Resigned 2023-06-01 · Bank Official
MS
Mohammad SyedResigned director
Resigned 2023-06-01 · Bank Official
CorpNatwest Group Secretarial Services LimitedResigned secretary
Resigned 2023-06-01 · 2 yrs
KS
Kristina SpasicResigned director
Resigned 2023-06-01 · 2 yrs · Bank Official
AG
Andrew GrayResigned director
Resigned 2023-06-01 · 2 yrs · Bank Official
TL
Timothy LeveneResigned director
Resigned 2022-11-16 · Director
PF
Philip FretwellResigned director
Resigned 2022-11-16 · Company Director
SS
Stuart StuckeyResigned director
Resigned 2022-11-16 · Company Director
CH
Christopher HullResigned director
Resigned 2022-11-16 · Company Director
RB
Rachel BeaglesResigned director
Resigned 2022-11-16 · Company Director
PH
Philip HollingdaleResigned director
Resigned 2022-11-16 · Co-Founder And Company Director
BP
Benjamin PollardResigned director
Resigned 2022-11-16 · 3 yrs · Co-Founder And Ceo
DH
Duncan HoworthResigned director
Resigned 2022-07-04 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active